Indian Company Master Data Made Simple
Thoppil Holdings And Constructions Limited
Founded on 5 Sep 2016, Thoppil Holdings And Constructions Limited has a 9-year history. The company is identified by CIN U45200KL2016PLC046733 and reg. no. 046733. This entity is incorporated as company limited by shares. Its authorized capital has been set at ₹1.00 crore. Thoppil Holdings And Constructions Limited’s paid-up capital stands at ₹92.00 lakh.
Its principal business sector is construction. The firm’s place of registration is Ernakulam. Thoppil Holdings And Constructions Limited’s registered office is at Tc No 11/218 Sabhalyam Lane Opp Chaithanya Eye Hospital Kesavadasapu, Ram, Thiruvananthapuram, Trivandrum, Kerala, India, 695004. The company maintains an active registration. Its registered PAN is AAFCT9351B as per government records. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 05/09/2016
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 2023-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹92,00,000.00
- Activity
- Construction
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AAFCT9351B1ZL | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/09/2016 | Jasmi | 03100679 | Director | View other directorships |
| 13/07/2019 | Abdul Vaheed Mohammed Shameer | 08068235 | Director | View other directorships |
| 15/03/2023 | Nizarudeen Asankhani | 07593765 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/04/2024 | Form AOC-4-11042024_signed | - |
| 10/04/2024 | Form MGT-7-10042024_signed | - |
| 28/03/2024 | Form AOC-4-28032024 | - |
| 21/03/2024 | Form MGT-7-21032024 | - |
| 20/03/2024 | Form AOC-4-20032024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T70359435 | 27/10/2021 | ₹4,73,00,000.00 | Central Bank Of India |
| T60539285 | 30/07/2018 | ₹5,23,00,000.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of Thoppil Holdings And Constructions Limited are:
- Jasmi
- Abdul Vaheed Mohammed Shameer
- Nizarudeen Asankhani